LANTEC SYSTEMS LIMITED

Company Documents

DateDescription
17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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05/05/225 May 2022 Application to strike the company off the register

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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17/05/1917 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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17/05/1817 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/09/1119 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS MCALLION / 19/09/2011

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/09/1014 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS MCALLION / 08/09/2010

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16/06/1016 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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08/09/098 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/09/0816 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/09/0724 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 5 QUEENSBROOK SPA ROAD BOLTON LANCASHIRE BL1 4AY

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12/09/0612 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/10/054 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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01/09/041 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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24/10/0224 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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26/11/0126 November 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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09/11/009 November 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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08/02/008 February 2000 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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18/03/9918 March 1999 RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS

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20/08/9820 August 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 249 BREIGHTMET FOLD LANE BREIGHTMET BOLTON LANCASHIRE BL2 5NB

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26/09/9726 September 1997 SECRETARY RESIGNED

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26/09/9726 September 1997 DIRECTOR RESIGNED

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26/09/9726 September 1997 NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 372 OLD STREET LONDON EC1V 9LT

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08/09/978 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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